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WELLDENE DENTAL CARE LTD

Company number 06796271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement approved, deliver facilities agreement 26/10/2012
11 Jul 2012 TM02 Termination of appointment of Andrew Allsop as a secretary on 1 June 2012
13 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
07 Mar 2011 TM02 Termination of appointment of Mazdak Eyrumlu as a secretary
07 Mar 2011 AP03 Appointment of Andrew Allsop as a secretary
09 Nov 2010 CERTNM Company name changed lewis road dental care LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-10-11
09 Nov 2010 CONNOT Change of name notice
09 Nov 2010 NM06 Change of name with request to seek comments from relevant body
20 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-11
20 Oct 2010 CONNOT Change of name notice
21 Jul 2010 CH03 Secretary's details changed for Mazdak Eyrumlu on 6 July 2010
21 Jul 2010 CH01 Director's details changed for Mazdak Eyrumlu on 7 July 2010
11 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
11 Apr 2010 CONNOT Change of name notice
22 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
22 Feb 2010 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR Uk on 22 February 2010
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Jan 2009 288b Appointment terminated secretary rwl registrars LIMITED